| AFFIDAVIT - ISTITUTO ITALIANO DI MOBILIZZAZIONE S.R.L. | 2000 | Crediti Non Performing | | |
| CHIARA FINANCE SRL | 2007 | Crediti Non Performing | | |
| AGATHOS FINANCE S.R.L. (SERIE I) | 2008 | Crediti Non Performing | | |
| AGATHOS FINANCE S.R.L. (SERIE II) | 2009 | Crediti Non Performing | | |
| AGATHOS FINANCE S.R.L. (SERIE III) | 2010 | Crediti Non Performing | | |
| SAGITTARIA FINANCE S.R.L. | 2010 | Crediti Non Performing | | |
| ALFA STEPSTONE S.R.L. (PROG. ALPHA) | 2011 | Crediti Non Performing | | |
| ALFA STEPSTONE S.R.L. (PROG. BETA) | 2011 | Crediti Non Performing | | |
| CECILIA FINANCE S R L | 2011 | Crediti Non Performing | | |
| ALDEBARAN FINANCE S.R.L. | 2013 | Crediti Non Performing | | |
| MAGNETE SECURITISATION S.R.L. | 2013 | Crediti Non Performing | | |
| SOLVENDI CAUSA 130 S R L (SERIE I) | 2013 | Crediti Non Performing | | |
| ECLIPSE 1 SRL (SERIE I) | 2014 | Crediti Non Performing | | |
| ECLIPSE 1 SRL (SERIE II) | 2014 | Crediti Non Performing | | |
| IJDF ITALY S.R.L. (SERIE I) | 2014 | Crediti Non Performing | | |
| IONIO SPV S.R.L. ( SERIE I ) | 2014 | Crediti Non Performing | | |
| NEMO SPV | 2014 | Crediti Non Performing | | |
| OVERLORD SPV SRL (SERIE I) | 2014 | Crediti Non Performing | | |
| PRIMA SPV S.R.L. (SERIE I) | 2014 | Crediti Non Performing | | |
| RIALTO SPV S.R.L. | 2014 | Crediti Non Performing | | |
| ALPHA SPV SRL | 2015 | Crediti Non Performing | | |
| DEVAR CLAIMS SRL | 2015 | Crediti Non Performing | | |
| ECLIPSE 1 SRL (SERIE VI) | 2015 | Crediti Non Performing | | |
| IONIO SPV S.R.L. ( SERIE II ) | 2015 | Crediti Non Performing | | |
| LUTEZIA SPV | 2015 | Crediti Non Performing | | |
| OTTANTE SPV SRL (SERIE I) | 2015 | Crediti Non Performing | | |
| OVERLORD SPV SRL (SERIE II) | 2015 | Crediti Non Performing | | |
| QUERCIA FUNDING SPV | 2015 | Crediti Non Performing | | |
| SWORD SPV | 2015 | Crediti Non Performing | | |
| URANIA SPV | 2015 | Crediti Non Performing | | |
| UTAH SPV SRL (SERIE I) | 2015 | Crediti Non Performing | | |
| ARGON SPV SRL (SERIE I) | 2016 | Crediti Non Performing | | |
| ARROW SPV SRL | 2016 | Crediti Non Performing | | |
| ASTREA SPV | 2016 | Crediti Non Performing | | |
| ECLIPSE 1 SRL (SERIE IV) | 2016 | Crediti Non Performing | | |
| ECLIPSE 1 SRL (SERIE V) | 2016 | Crediti Non Performing | | |
| FRONTIS NPL SPV (SERIE I) | 2016 | Crediti Non Performing | | |
| HADAR SPV SRL | 2016 | Crediti Non Performing | | |
| JUNO SPV SRL (SERIE I) | 2016 | Crediti Non Performing | | |
| JUNO SPV SRL (SERIE II) | 2016 | Crediti Non Performing | | |
| MONTE CREDITI SRL (SERIE I) | 2016 | Crediti Non Performing | | |
| OLIMPIA SPV | 2016 | Crediti Non Performing | | |
| OMAHA SPV SRL | 2016 | Crediti Non Performing | | |
| OTTANTE SPV SRL (SERIE II) | 2016 | Crediti Non Performing | | |
| PJT 2411 SRL | 2016 | Crediti Non Performing | | |
| SAPHIRA SPV (SERIE I) | 2016 | Crediti Non Performing | | |
| T.I. SPV SRL (SERIE I) | 2016 | Crediti Non Performing | | |
| UTAH SPV SRL (SERIE II) | 2016 | Crediti Non Performing | | |
| BUTTERFLY SPV S.R.L. (SERIE I) | 2017 | Crediti Non Performing | | |
| BUTTERFLY SPV S.R.L. (SERIE II) | 2017 | Crediti Non Performing | | |
| CHIRON SPV | 2017 | Crediti Non Performing | | |
| CRISCIO SPV S.R.L. | 2017 | Crediti Non Performing | | |
| DAFNE SPV SRL | 2017 | Crediti Non Performing | | |
| DONKEYKONG SPV SRL | 2017 | Crediti Non Performing | | |
| DUDAIM LOAN TRADING S.R.L. (SERIE I) | 2017 | Crediti Non Performing | | |
| DUMAS SPV S.R.L. | 2017 | Crediti Non Performing | | |
| ERMIONE SPV | 2017 | Crediti Non Performing | | |
| FIANO SPV S.R.L. | 2017 | Crediti Non Performing | | |
| FRONTIS NPL SPV (SERIE II) | 2017 | Crediti Non Performing | | |
| GESTIONI SPV | 2017 | Crediti Non Performing | | |
| HOLLANDIA SPV S.R.L. (SERIE I) | 2017 | Crediti Non Performing | | |
| HOLLANDIA SPV S.R.L. (SERIE II) | 2017 | Crediti Non Performing | | |
| HOLLANDIA SPV S.R.L. (SERIE III) | 2017 | Crediti Non Performing | | |
| HOLLANDIA SPV S.R.L. (SERIE IV) | 2017 | Crediti Non Performing | | |
| METIS SPV S.R.L. | 2017 | Crediti Non Performing | | |
| MONTE CREDITI SRL (SERIE III) | 2017 | Crediti Non Performing | | |
| MONTE CREDITI SRL (SERIE II) | 2017 | Crediti Non Performing | | |
| NAMIB SPV SRL | 2017 | Crediti Non Performing | | |
| NOSTOS SPV (SERIE I) | 2017 | Crediti Non Performing | | |
| NOSTOS SPV SRL (SERIE II) | 2017 | Crediti Non Performing | | |
| OBERON SPV | 2017 | Crediti Non Performing | | |
| ORIONE SPE S.R.L. | 2017 | Crediti Non Performing | | |
| PES S.R.L. (SERIE I) | 2017 | Crediti Non Performing | | |
| PES S.R.L. (SERIE II) | 2017 | Crediti Non Performing | | |
| PINKERTON SPV S.R.L. (SERIE I) | 2017 | Crediti Non Performing | | |
| PINKERTON SPV S.R.L. (SERIE II) | 2017 | Crediti Non Performing | | |
| PRIMA SPV SRL (SERIE II) | 2017 | Crediti Non Performing | | |
| STINGER SPV S.R.L. (SERIE I) | 2017 | Crediti Non Performing | | |
| T.I. SPV SRL (SERIE II) | 2017 | Crediti Non Performing | | |
| T.I. SPV SRL (SERIE III) | 2017 | Crediti Non Performing | | |
| T.I. SPV SRL (SERIE IV) | 2017 | Crediti Non Performing | | |
| YAMADORI SPV S.R.L. | 2017 | Crediti Non Performing | | |
| ALGOL SPE S.R.L. | 2018 | Crediti Non Performing | | |
| APORTI S.R.L. (SERIE I) | 2018 | Crediti Non Performing | | |
| APORTI S.R.L. (SERIE II) | 2018 | Crediti Non Performing | | |
| ARGON SPV SRL (SERIE II) | 2018 | Crediti Non Performing | | |
| ARIEL SPE S.R.L. | 2018 | Crediti Non Performing | | |
| BELLATRIX SPE S.R.L. | 2018 | Crediti Non Performing | | |
| DENZEL SPE S.R.L. | 2018 | Crediti Non Performing | | |
| DUDAIM LOAN TRADING S.R.L. (SERIE II) | 2018 | Crediti Non Performing | | |
| ERMES SPE S.R.L. | 2018 | Crediti Non Performing | | |
| FUTURA SPV S.R.L. | 2018 | Crediti Non Performing | | |
| LEONE SPV SRL (SERIE I) | 2018 | Crediti Non Performing | | |
| LEONE SPV SRL (SERIE II) | 2018 | Crediti Non Performing | | |
| MODIGLIANI SPE S.R.L. | 2018 | Crediti Non Performing | | |
| PHOENIX SPV S.R.L. | 2018 | Crediti Non Performing | | |
| PULSAR SPE S.R.L. | 2018 | Crediti Non Performing | | |
| SAPHIRA SPV SRL (SERIE II) | 2018 | Crediti Non Performing | | |
| STINGER SPV S.R.L. (SERIE II) | 2018 | Crediti Non Performing | | |
| T.I. SPV SRL (SERIE V) | 2018 | Crediti Non Performing | | |
| TCA 130 SPV S.R.L. | 2018 | Crediti Non Performing | | |
| TTI ITALIA S.R.L. | 2018 | Crediti Non Performing | | |
| UTAH SPV SRL (SERIE III) | 2018 | Crediti Non Performing | | |